General information

Name:

Eversecretary Ltd

Office Address:

Eversheds House 70 Great Bridgewater Street M1 5ES Manchester

Number: 03481135

Incorporation date: 1997-12-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the beginning of Eversecretary Limited, the firm which is situated at Eversheds House, 70 Great Bridgewater Street, Manchester. This means it's been twenty four years Eversecretary has been in the business, as it was established on 1997/12/15. The company's Companies House Registration Number is 03481135 and the area code is M1 5ES. This company started under the business name Ever Nominees Two, but for the last 23 years has been on the market under the business name Eversecretary Limited. The enterprise's SIC code is 74990 - Non-trading company. Eversecretary Ltd reported its latest accounts for the financial period up to 2019-04-30. Its most recent annual confirmation statement was released on 2020-12-15.

The info we posses regarding this firm's members shows there are two directors: Graham R. and David B. who joined the company's Management Board on 2020/01/30.

  • Previous company's names
  • Eversecretary Limited 1998-09-22
  • Ever Nominees Two Limited 1997-12-15

Financial data based on annual reports

Company staff

Graham R.

Role: Director

Appointed: 30 January 2020

Latest update: 28 December 2020

David B.

Role: Director

Appointed: 30 January 2020

Latest update: 28 December 2020

People with significant control

The companies that control this firm are: Eversheds Sutherland (International) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7WS and was registered as a PSC under the registration number Oc304065.

Eversheds Sutherland (International) Llp
Address: One Wood Street, London, EC2V 7WS, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc304065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2019 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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